Art, Antiquities, and Assorted Jewels: A SDN’s Guide to Sanctions Evasion
On 30 October 2020, OFAC issued an advisory and guidance on the potential sanctions risks arising from dealing in high-value artwork....
Edit Profile
Rachel Crabtree
Manager, Financial Crimes & Investigations at Alvarez and Marsal
Washington D.C., United States
About Me
Rachel Crabtree is Manager with Alvarez & Marsal Disputes and Investigations in Washington, DC. She specializes in financial crimes compliance and investigations, which includes anti-money laundering (AML), counter-terrorism financing (CTF), sanctions, fraud, bribery, and corruption.
Rachel has over five years of experience providing sanctions organizations with advisory, investigative services, and program improvement. She began her career in Financial Crimes conducting transaction monitoring investigations in correspondent banking for a Fortune 200 global financial institution.
Ms. Crabtree earned her bachelor’s degree in International Affairs and Economics from Florida State University and her master’s degree from the John C. Whitehead School of Diplomacy at Seton Hall University specializing in International Economic Development and Law. She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).
Rachel Crabtree's Passles
Most Popular
Money Mules: Essential to Cybercriminals
“Money mules are a basic necessity for cybercriminals, because hackers who drain bank accounts of victims in the U.S. and Europe don’t...
AML Compliance Professional: A Bank’s Conscience not Criminal.
In a matter of moments, with the release of a series of articles by the ICIJ, the relevance and efficacy of the financial intelligence...
Fifty Years Later: Is the Bank Secrecy Act Finally Getting A Facelift?
On 16 September 2020, FinCEN issued an Advanced Notice of Proposed Rule-making (“ANPRM”) to “solicit public comment on a wide range of...
World Trade Organization: COVID-19, Trade, and New Leadership
In July 2020, the World Trade Organization (WTO) issued their annual report to the United Nations High-level Political Forum (HLPF) on...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net